BARKING WHARF LIMITED

Company number 02214794

Date	Type	Description	View / Download
14 Mar 2016	AP03	Appointment of Ms Wendy Jane Mcwilliams as a secretary on 14 March 2016	(2 pages)
14 Mar 2016	TM02	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 50,000	(6 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
12 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 50,000	(6 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
13 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 50,000	(6 pages)
20 Aug 2013	TM02	Termination of appointment of Robert Eyre as a secretary	(1 page)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(6 pages)
29 Nov 2012	AP01	Appointment of Mr Richard John Willmott as a director	(2 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 50,000	(4 pages)
16 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
11 Jan 2012	AP01	Appointment of Vinod Vishram Bhanderi as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Mr Simon Craig Chatfield as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Andrew James William Telfer as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Matthew Clement Pullen as a director	(3 pages)
03 Jan 2012	CERTNM	Company name changed willmott dixon management LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-22	(2 pages)
03 Jan 2012	CONNOT	Change of name notice	(2 pages)
15 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)

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